Europe Emirates Consultancy Offshore Bank Account

Offshore Bank Account

Offshore banking allows international entrepreneurs and global organisations to conduct financial transactions through a bank account outside your country of residence or incorporation. Europe Emirates assists clients gain access to a wide range of offshore banking services.

In support of your Dubai Company, OR AS A STAND ALONE BANKING SERVICE we will assist our clients with a full range of Dubai corporate banking services, including assistance with Dubai corporate bank account opening and Dubai merchant account assistance. We can provide a Dubai merchant account to support our clients' retail operations and online sales services, and we are proud to have an excellent Dubai merchant account approval ratio. Some points to note with Dubai corporate banking include:

Our clients are not required to visit Dubai to open a Dubai corporate bank account. Our Dubai corporate banking team has an excellent relationship with international banks in Dubai and will undertake the necessary Dubai corporate banking tasks on your behalf.

We work with internationally recognised banks such as HSBC, Standard Chartered and Citibank to provide corporate bank account services.

A comprehensive Dubai corporate bank account application must be supported by detailed information on the company's activities (including proof of business such as examples of contracts and invoices etc), information on the company's clients and suppliers, as well as information about its management team (shareholders and directors) and financial projections. Our Dubai corporate banking team will help prepare the necessary package of information to the bank's satisfaction.

We will prepare the Dubai corporate bank account application forms and attend a bank interview on your behalf. We are one of the few global professional firms to provide this service.

The Dubai government requests local banks to implement strict 'know your client' procedures as part of your Dubai corporate banking and Dubai merchant account policy. Prior to opening a Dubai corporate bank account or Dubai merchant account, our client will be required to submit information on the Company's activities and shareholders' and directors' details.

As a result of the above, and other bureaucratic hurdles in Dubai, it is difficult for international companies to open a Dubai corporate bank account or Dubai merchant account.

Our corporate banking team has a 100% approval record for obtaining Dubai corporate bank account approvals for our clients.

  • Dubai Offshore Banking is an increasingly secure, stable and reliable banking option and can help gain a strategic presence in an emerging financial market
  • Clients using Dubai Offshore Banking can track your transaction worldwide via Internet banking, which is offered with most Dubai offshore bank accounts.
  • Dubai Banking allows flexibility - There are no funds transfer restrictions
  • Multi Currency Account
  • Telefax Services
  • Competitive Foreign Exchange rates
  • Monthly business statements
  • VISA Business Debit Card
  • Online Banking services with a secured platform for managing your ePayments
  • Online Banking services with a secured platform for managing eReporting requirements
  • Cheque book for offshore and onshore accounts
  • Daily E-statement facility
  • 24 hour phone banking
  • Straight to bank facility transfer any amount all across the world

EECFor more information please contact us.